City
Epaper

Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide

By ANI | Updated: August 9, 2022 11:30 IST

Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.

Open in App

Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.

The arrested accused have been identified as Vishal Devraj Singh, Jafar Usmani and Pawan Durijeja, the police said.

This came after the arrest of Mohd Salim Mohd Iqbal Qureshi aka Salim Fruit who is associated with gangster Chota Shakeel.

On Thursday, NIA arrested one Mohd Salim Mohd Iqbal Qureshi alias Salim Fruit, brother-in-law of gangster Dawood Ibrahim's close aide Chhota Shakeel, said the officials.

The arrest was made in a case relating to the activities of D Company. The case was filed suo moto on February 3 pertaining to terrorist or criminal activities.

"Salim Fruit, a close aide of D Company, played an active role in extorting huge amounts of money in the name of Chhota Shakeel via property dealings and dispute settlements for raising terror funds in furtherance of terrorist activities of D company," NIA said.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: D-CompanyVishal devraj singhPawan durijejaNational Investigation AgencySpecial national investigation agencyKochi national investigation agencyNational investigationInvestigation agencyKolkata special task forceThe national investigation agency'd companyInvestigating agency
Open in App

Related Stories

MumbaiSaquib Nachan Suffers Brain Hemorrhage Amid ISI Link Probe; Security Tightened in Thane Village

MumbaiMumbai: Death Threat, Rs 10 Crore Extortion Case Against Zeeshan Siddiqui Transferred to Crime Branch

NationalAmit Shah Urges Security Forces to Coordinate for Naxalism Elimination by March 2026

NationalRohini Blast: Security Tightened Across Delhi After Crude Bomb Explosion Outside CRPF School

NationalLawrence Bishnoi on Dawood's Path: NIA Reports Bishnoi Gang Has Over 700 Shooters, 300 Linked to Punjab

National Realted Stories

NationalUS tariff's lead to slash in seafood production by 50 pc in TN

NationalVinayagar idol immersion procession: 3000 cops deployed in highly sensitive TN's Muthupettai

NationalHeavy rain wreaks havoc in Rajasthan; schools, colleges closed in Jodhpur today

NationalDelhi Police nab two US-based Harry Boxer gang members

NationalGovt extends import duty exemption on cotton till Dec 31